CARDIOVASCULAR IMAGING LTD

Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-03-29 with no updates

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21/12/2421 December 2024 Micro company accounts made up to 2024-03-31

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08/04/248 April 2024 Confirmation statement made on 2024-03-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/12/2326 December 2023 Micro company accounts made up to 2023-03-31

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02/05/232 May 2023 Registered office address changed from Dacres Troutstream Way Loudwater Rickmansworth WD3 4LA England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 2023-05-02

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02/05/232 May 2023 Confirmation statement made on 2023-03-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/10/2127 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/01/2121 January 2021 31/03/20 TOTAL EXEMPTION FULL

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES

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26/04/2026 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/09/1915 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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29/11/1829 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/12/1713 December 2017 APPOINTMENT TERMINATED, DIRECTOR RICHA MITTAL

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09/04/179 April 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/12/167 December 2016 REGISTERED OFFICE CHANGED ON 07/12/2016 FROM DACRES TROUTSTREAM WAY LOUDWATER RICKMANSWORTH HERTFORDSHIRE WD3 4LA

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/12/167 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR TARUN KUMAR MITTAL / 06/12/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 Annual return made up to 27 March 2016 with full list of shareholders

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/03/157 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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05/12/145 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/03/147 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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05/12/125 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/04/1229 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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29/04/1229 April 2012 SECRETARY'S CHANGE OF PARTICULARS / DR TARUN KUMAR MITTAL / 01/06/2011

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29/04/1229 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS RICHA MITTAL / 01/06/2011

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29/04/1229 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR TARUN KUMAR MITTAL / 01/06/2011

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/05/1125 May 2011 REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 6 TOWNFIELD RICKMANSWORTH WD3 7DD

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10/04/1110 April 2011 PREVEXT FROM 01/03/2011 TO 31/03/2011

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10/04/1110 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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15/02/1115 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/10

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07/12/107 December 2010 PREVSHO FROM 31/03/2010 TO 01/03/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHA MITTAL / 12/04/2010

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13/04/1013 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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29/08/0929 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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30/03/0930 March 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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04/04/084 April 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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02/04/072 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/04/072 April 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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10/04/0610 April 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/04/0610 April 2006 NEW DIRECTOR APPOINTED

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28/03/0628 March 2006 DIRECTOR RESIGNED

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28/03/0628 March 2006 SECRETARY RESIGNED

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27/03/0627 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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